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HOTELS4U.COM LIMITED

Company number 04649696

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
28 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 25 May 2022	View PDF Liquidators' statement of receipts and payments to 25 May 2022 - link opens in a new window - 24 pages (24 pages)
05 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021	View PDF Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 6 July 2020	View PDF Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-26 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 15 Canada Square Canary Wharf London E14 5GL on 22 June 2020	View PDF Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 15 Canada Square Canary Wharf London E14 5GL on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
14 Jun 2019	AP01	Appointment of Mr Justin Lee Russell as a director on 14 June 2019	View PDF Appointment of Mr Justin Lee Russell as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	TM01	Termination of appointment of Alan Charles Donald as a director on 14 June 2019	View PDF Termination of appointment of Alan Charles Donald as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018	View PDF Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AP01	Appointment of Mr Alan Charles Donald as a director on 21 November 2018	View PDF Appointment of Mr Alan Charles Donald as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	View PDF Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	View PDF Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 32 pages (32 pages)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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